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ESTATES AT ACQUALINA REALTY, LLC - Florida Company Profile

Company Details

Entity Name: ESTATES AT ACQUALINA REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Apr 2007 (18 years ago)
Date of dissolution: 15 Aug 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 15 Aug 2017 (8 years ago)
Document Number: M07000002042
FEI/EIN Number 208803654

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160, US
Mail Address: 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HIRSCH MARK Executive Vice President 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160
TORPEY CARITE Assistant Vice President 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160
LILLYCROP WILLIAM J Treasurer 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160
FELDMAN RICHARD Administrator 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160
FELDMAN RICHARD Secretary 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160
TG RESERVE, LLC Auth 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160
TG CO MANAGEMENT, INC Manager 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-04-25 17780 Collins Ave. 2nd Floor, Sunny Isles Beach, FL 33160 -
LC NAME CHANGE 2017-04-06 ESTATES AT ACQUALINA REALTY, LLC -

Documents

Name Date
LC Withdrawal 2017-08-15
ANNUAL REPORT 2017-04-25
LC Name Change 2017-04-06
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State